French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAILLARD 1954-07-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592799 508750353 @Company
@Persons
@UBO
@INPI
GAILLARD SCALLIE Michelle Yvonne Dominique
DoB: 1954-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Régina 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1592800 508750353 @Company
@Persons
@UBO
@INPI
GAILLARD SCALLIE Michelle Yvonne Dominique
DoB: 1954-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Régina 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
2589407 342282902 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1954-10-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Arnoux 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589408 342282902 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1954-10-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Arnoux 26120 Montmeyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872999 449319995 @Company
@Persons
@UBO
@INPI
CASSEGRAIN ERIC JEAN
DoB: 1954-10-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chateau Gaillard 45380 La Chapelle St Mesmin France
4066175 484897715 @Company
@Persons
@UBO
@INPI
GOREAUD Philippe Jacques René
DoB: 1954-10-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Château Gaillard 91820 Boutigny-sur-Essonne FRANCE
4066176 484897715 @Company
@Persons
@UBO
@INPI
GOREAUD Philippe Jacques René
DoB: 1954-10-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Château Gaillard 91820 Boutigny-sur-Essonne FRANCE
4968275 383772233 @Company
@Persons
@UBO
@INPI
PONTON GAILLARD Danielle
DoB: 1954-10-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue Berthelot 69007 Lyon France
5983576 422252411 @Company
@Persons
@UBO
@INPI
GAILLARD Hervé René Marie
DoB: 1954-10-07
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis allée du Cdt Charcot 44000 Nantes France
6017789 499609022 @Company
@Persons
@UBO
@INPI
GAILLARD Hervé René Marie
DoB: 1954-10-07
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Coudray 44000 Nantes France
6053443 441810421 @Company
@Persons
@UBO
@INPI
GAILLARD Hervé
DoB: 1954-10-07
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Gigant 44000 Nantes France
6070831 489437228 @Company
@Persons
@UBO
@INPI
GAILLARD Hervé
DoB: 1954-10-07
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Gigant 44000 Nantes France
6206075 480917061 @Company
@Persons
@UBO
@INPI
GAILLARD RIBEIRO Marie Josette
DoB: 1954-07-10
PoB: 03290 Trévol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 B Rue du Capitaine Ballot 77670 Saint-Mammès FRANCE
10680565 812323905 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Pierre
DoB: 1954-06-04
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Roses les Vigneaux 10400 Barbuise FRANCE
10680566 812323905 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Pierre
DoB: 1954-06-04
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Roses les Vigneaux 10400 Barbuise FRANCE
10691757 432761088 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1954-06-04
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Roses les Vigneaux 10400 Barbuise FRANCE
10901296 823132014 @Company
@Persons
@UBO
@INPI
PELLETIER Michel, Denis
DoB: 1954-12-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901297 823132014 @Company
@Persons
@UBO
@INPI
PELLETIER Michel, Denis
DoB: 1954-12-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033021 499167005 @Company
@Persons
@UBO
@INPI
IRISSOU Jean-Francois Raymond
DoB: 1954-10-14
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE AUGER GAILLARD 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033022 499167005 @Company
@Persons
@UBO
@INPI
IRISSOU Jean-Francois Raymond
DoB: 1954-10-14
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE AUGER GAILLARD 81000 ALBI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.